Beaubien UK Finance Limited

Company Name	Beaubien UK Finance Limited
Directors	Gardner Mugashu and Alexander Michael Vickers
Company Status	Active
Company Number	09717041
Category	Private Limited Company
Incorporation Date	4 August 2015(8 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Gardner Mugashu
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 January 2019(3 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre, The Leadenhall Building 122 Leaden London EC3V 4AN

Director Name	Mr Alexander Michael Vickers
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	24 January 2019(3 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Aon Centre, The Leadenhall Building 122 Leaden London EC3V 4AN

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Current
Appointed	04 August 2015(same day as company formation)
Correspondence Address	The Aon Centre, The Leadenhall Building 122 Leaden London EC3V 4AN

Director Name	Mrs Christine Marie Williams
Date of Birth	September 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	04 August 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre, The Leadenhall Building 122 Leaden London EC3V 4AN

Director Name	Mr Domingo Garcia
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	04 August 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre, The Leadenhall Building 122 Leaden London EC3V 4AN

Director Name	Mr Paul Arthur Hogwood
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre, The Leadenhall Building 122 Leaden London EC3V 4AN

Director Name	Mr Christopher Lee Asher
Date of Birth	June 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2016(1 year, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 September 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Contact

Website	aon.com

Location

Registered Address	The Aon Centre, The Leadenhall Building 122 Leadenhall Street London EC3V 4AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 August 2023 (9 months ago)
Next Return Due	17 August 2024 (3 months, 2 weeks from now)

Filing History

3 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
6 July 2023	Full accounts made up to 31 December 2022 (28 pages)
9 August 2022	Full accounts made up to 31 December 2021 (28 pages)
3 August 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
3 August 2021	Confirmation statement made on 3 August 2021 with updates (5 pages)
4 July 2021	Full accounts made up to 31 December 2020 (29 pages)
10 September 2020	Change of share class name or designation (2 pages)
10 September 2020	Particulars of variation of rights attached to shares (2 pages)
10 September 2020	Memorandum and Articles of Association (28 pages)
10 September 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 August 2020	Confirmation statement made on 3 August 2020 with updates (4 pages)
12 June 2020	Full accounts made up to 31 December 2019 (29 pages)
1 April 2020	Notification of Aon Us & International Holdings Limited as a person with significant control on 20 March 2020 (4 pages)
1 April 2020	Cessation of Aon Global Holdings Limited as a person with significant control on 20 March 2020 (3 pages)
16 December 2019	Statement of capital on 16 December 2019 USD 2.00 (3 pages)
16 December 2019	Statement by Directors (1 page)
16 December 2019	Solvency Statement dated 11/12/19 (1 page)
16 December 2019	Resolutions RES13 ‐ Reduction of the share premium account 11/12/2019 (3 pages)
13 August 2019	Confirmation statement made on 3 August 2019 with updates (5 pages)
8 August 2019	Full accounts made up to 31 December 2018 (31 pages)
5 July 2019	Termination of appointment of Paul Arthur Hogwood as a director on 28 June 2019 (1 page)
8 April 2019	Resolutions RES13 ‐ Sub div 21/03/2019 (29 pages)
5 April 2019	Change of share class name or designation (4 pages)
5 April 2019	Sub-division of shares on 21 March 2019 (4 pages)
24 January 2019	Appointment of Alexander Michael Vickers as a director on 24 January 2019 (2 pages)
24 January 2019	Termination of appointment of Domingo Garcia as a director on 24 January 2019 (1 page)
24 January 2019	Appointment of Mr Gardner Mugashu as a director on 24 January 2019 (2 pages)
15 October 2018	Termination of appointment of Christopher Lee Asher as a director on 21 September 2018 (1 page)
13 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
1 August 2018	Full accounts made up to 31 December 2017 (27 pages)
4 October 2017	Director's details changed for Domingo Garcia on 1 January 2017 (2 pages)
4 October 2017	Director's details changed for Domingo Garcia on 1 January 2017 (2 pages)
15 August 2017	Register(s) moved to registered office address The Aon Centre, the Leadenhall Building 122 Leadenhall Street London EC3V 4AN (1 page)
15 August 2017	Register(s) moved to registered office address The Aon Centre, the Leadenhall Building 122 Leadenhall Street London EC3V 4AN (1 page)
15 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
26 May 2017	Register(s) moved to registered office address The Aon Centre, the Leadenhall Building 122 Leadenhall Street London EC3V 4AN (1 page)
26 May 2017	Register(s) moved to registered office address The Aon Centre, the Leadenhall Building 122 Leadenhall Street London EC3V 4AN (1 page)
9 May 2017	Full accounts made up to 31 December 2016 (22 pages)
9 May 2017	Full accounts made up to 31 December 2016 (22 pages)
7 February 2017	Director's details changed for Christopher Asher on 23 December 2016 (2 pages)
7 February 2017	Director's details changed for Christopher Asher on 23 December 2016 (2 pages)
16 November 2016	Appointment of Christopher Asher as a director on 14 November 2016 (2 pages)
16 November 2016	Appointment of Christopher Asher as a director on 14 November 2016 (2 pages)
15 November 2016	Termination of appointment of Christine Marie Williams as a director on 14 November 2016 (1 page)
15 November 2016	Termination of appointment of Christine Marie Williams as a director on 14 November 2016 (1 page)
23 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
23 August 2016	Register(s) moved to registered inspection location 10 Devonshire Square London EC2M 4YP (1 page)
23 August 2016	Register inspection address has been changed to 10 Devonshire Square London EC2M 4YP (1 page)
23 August 2016	Register inspection address has been changed to 10 Devonshire Square London EC2M 4YP (1 page)
23 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
23 August 2016	Register(s) moved to registered inspection location 10 Devonshire Square London EC2M 4YP (1 page)
2 February 2016	Current accounting period extended from 31 August 2016 to 31 December 2016 (3 pages)
2 February 2016	Current accounting period extended from 31 August 2016 to 31 December 2016 (3 pages)
29 December 2015	Statement of capital following an allotment of shares on 25 November 2015 USD 2 (5 pages)
29 December 2015	Statement of capital following an allotment of shares on 25 November 2015 USD 2 (5 pages)
4 August 2015	Incorporation Statement of capital on 2015-08-04 USD 1 (47 pages)
4 August 2015	Incorporation Statement of capital on 2015-08-04 USD 1 (47 pages)

Beaubien UK Finance Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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